DOSSIERS / SCI FENTAL
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Company dossier

SCI FENTAL

FRANCE · COMPANY · INCORPORATED 2019-12-23
KYBE ID: FR-880050232 · 880050232 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI FENTAL
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880050232
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-12-23
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66 RUE EMILE BEAUFILS, 93100 MONTREUIL
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FATMA HBAIEBDirigeantFrance registry
MONTASSAR OMAR TALBIDirigeantFrance registry
ADAM TALBIMembre du directoireFrance registry
FARIHA BEN AYEDMembre du directoireFrance registry
BILEL FENDRIPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100